Kingswood (Ca'S) Limited

Company Name	Kingswood (Ca'S) Limited
Directors	Jonathan Fraser Massing and Richard Scott Massing
Company Status	Active
Company Number	03514491
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Fraser Massing
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 February 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mr Richard Scott Massing
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(23 years, 1 month after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Mr Richard Scott Massing
Status	Current
Appointed	01 April 2021(23 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mr Howard Simon Moss
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Mr Howard Simon Moss
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Mr Jonathan Fraser Massing
Status	Resigned
Appointed	11 April 2020(22 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 2021)
Role	Company Director
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	kingswood.org.uk

Location

Registered Address	3 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Kingswood Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

8 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
22 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
23 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
22 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
9 November 2012	Secretary's details changed for Mr Howard Simon Moss on 20 October 2012 (1 page)
9 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Director's details changed for Mr Howard Simon Moss on 20 October 2012 (2 pages)
9 November 2012	Director's details changed for Mr Jonathan Fraser Massing on 20 October 2012 (2 pages)
30 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
2 November 2010	Annual return made up to 20 October 2010 (14 pages)
8 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (11 pages)
28 October 2008	Return made up to 20/10/08; no change of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 November 2007	Return made up to 20/10/07; no change of members (7 pages)
2 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 November 2006	Return made up to 20/10/06; full list of members (7 pages)
7 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 December 2005	Return made up to 20/10/05; full list of members (7 pages)
6 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 October 2004	Return made up to 20/10/04; full list of members (7 pages)
6 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 November 2003	Return made up to 20/10/03; full list of members (7 pages)
27 October 2002	Return made up to 20/10/02; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 October 2001	Return made up to 20/10/01; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 November 2000	Return made up to 20/10/00; full list of members (6 pages)
16 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 February 2000	Return made up to 20/02/00; full list of members (6 pages)
18 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 August 1999	Registered office changed on 16/08/99 from: kingswood house 1 clerkenwell green london EC1R 0DE (1 page)
3 June 1999	Return made up to 20/02/99; full list of members (8 pages)
5 June 1998	Ad 20/02/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
24 February 1998	Registered office changed on 24/02/98 from: 17 city business centre lower road london SE16 1AA (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Secretary resigned (1 page)
20 February 1998	Incorporation (11 pages)

Kingswood (Ca'S) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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